Dynamic Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dynamic Logistics Private Limited has 18 charges registered with the Registrar of Companies: 8 open charges worth Rs 9.95 Cr and 10 satisfied charges worth Rs 43.15 Cr. The largest open charges are held by Industrial Development Bank Of India and Hdfc Bank Limited. The most recent charge was created on 13 Jun 2019 in favour of Hdfc Bank Limited for Rs 5.00 M and is open.
Charges Breakdown by Lending Institutions
- Industrial Development Bank Of India : 8.50 Cr
- Hdfc Bank Limited : 1.44 Cr
- Others : 0.02 Cr
₹9.95 crore
₹43.15 crore
9
The Industrial Credit And Investment Corpn. Of India Limited
Creation
13 Jun 2019
₹0.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90093713 View Details | Icici Banking Corporation Limited | ₹ 4.25 | 05 May 1999 | - | 22 Jan 2016 | Satisfied |
| 90084626 View Details | The Industrial Credit And Investment Corpn. Of India Limited | ₹ 17.00 | 22 Apr 1997 | 02 Mar 1998 | 22 Jan 2016 | Satisfied |
| 90084552 View Details | Scici Limited | ₹ 3.50 | 28 Nov 1996 | - | 22 Jan 2016 | Satisfied |
| 90084492 View Details | The Industrial Credit And Investment Corpn. Of India Limited | ₹ 5.00 | 17 Jul 1996 | - | 22 Jan 2016 | Satisfied |
| 90084256 View Details | Icici Banking Corporation Limited | ₹ 0.10 | 30 Mar 1995 | 02 Apr 1998 | 22 Jan 2016 | Satisfied |
| 90085656 View Details | Union Bank Of India | ₹ 0.10 | 17 Feb 2001 | - | 28 Jan 2014 | Satisfied |
| 90093546 View Details | Mahesh Sahakari Bank Ltd. | ₹ 0.30 | 13 Jul 1988 | - | 25 Jan 2014 | Satisfied |
| 90084635 View Details | India Sme Asset Reconstruction Company Limited | ₹ 5.00 | 02 May 1997 | 16 Apr 2010 | 04 Dec 2013 | Satisfied |
| 90082398 View Details | India Sme Asset Reconstruction Company Limited | ₹ 1.45 | 22 Apr 1994 | 16 Apr 2010 | 04 Dec 2013 | Satisfied |
| 90084094 View Details | India Sme Asset Reconstruction Company Limited | ₹ 6.45 | 25 Mar 1994 | 16 Apr 2010 | 04 Dec 2013 | Satisfied |
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A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.